Formation dates, amendments, registered agent changes, and corporate events across the entity network. Sourced from state corporate filings and federal dockets.
Chronological view of entity formations, state registrations, and current status. Active entities in green; dissolved or unknown status flagged.
Key corporate events: formations, amendments, registered agent changes, address changes, and litigation-linked entity events.
| Date | Event | Track | Case |
|---|---|---|---|
| 2016-05-04 | CMR ENTITY FORMATION — Contessa Marine, LLC filed as Florida Limited Liability Company (Document Number L16000087982, FEI/EIN 81-2604020) with Florida Department of State. Principal/Mailing Address at filing: [original address prior to 09/08/2021 change]. Status: ACTIVE. This is the ORIGINAL formation date — entity existed 7+ years before CMR v. SYG litigation. Supports theory that entity was NOT fraudulently formed but may have been fraudulently AMENDED later. | enterprise | CMR |
| 2020-06-19 | Scottsdale Indemnity EPLI policy EKI3336603 effective for SYG LLC. $2M aggregate, $15K retention per claim. Policy period 06/19/2020-06/19/2021. Broker: Hull & Company (Casey Sherwin). Agent: Brown & Brown (Sebastian Mordas). | SYG | SIC |
| 2021-08-26 | SEACOAST LOAN ORIGINATION — Seacoast National Bank originates a $2,015,400.00 business loan (Loan No. 4000875334-1, maturity 08/26/2036) to CONTESSA MARINE RESEARCH LLC — the Delaware entity (file 5981956, formed 6/8/2021; the earlier FL document number L21000423951 was retracted 9/19/26 as belonging to unrelated Local Agent LLC). Loan agreement dated 08/26/2021 per the filed exhibit (DE 1-1, 1:25-cv-25958-DPG) — postdating the DE formation by ~11 weeks; the earlier "loan predates formation" claim is retracted (it relied on the wrong 9/16/2021 FL formation date). Borrower address on the agreement: 791 Crandon Blvd PH6, Key Biscayne, FL; guaranty and certified-mail notices addressed to CMR and Dr. Anthony Ivankovich at 1000 Brickell Ave, Suite 715. The borrower signature block legibly reads "Anthony Ivanovich, Member of CONTESSA MARINE RESEARCH LLC" (image-verified 9/19/26 — the signature is visible, unlike the disputed OA signature), and the same hand signs an unconditional continuing personal guaranty (exhibit spells guarantor "Anthony Ivanovich"). This is the foundational debt driving Seacoast v. CMR (1:25-cv-25958-DPG) and the admiralty foreclosure against M/V Slow UR Roll II. | enterprise | Seacoast |
| 2021-06-08 | CMR OPERATING AGREEMENT — ORIGINAL: Steven Ivankovich was sole member of Contessa Marine Research LLC. Original Limited Liability Company Agreement executed. Steven appointed as President, Secretary, and Treasurer. Principal place of business: 791 Crandon Blvd, Ocean Tower 2, PH6, Key Biscayne, FL 33149. Company is a Delaware LLC — VERIFIED 9/19/26: Delaware file 5981956, formed June 8, 2021, matching the agreement's stated formation date. (Prior claim that CMR was a Florida LLC under document L21000423951 is retracted — that number belongs to unrelated Local Agent LLC.) | enterprise | CMR |
| 2021-08-26 | CMR OPERATING AGREEMENT — AMENDED & RESTATED: Anthony Ivankovich named as "sole member" of Contessa Marine Research LLC. Schedule A: Anthony Ivankovich, 791 Crandon Blvd, Ocean Tower 2, PH6, Key Biscayne FL 33149, Member, 100% interest. BUT this is accompanied by an ASSIGNMENT from Steven Ivankovich (Assignor) to Anthony Ivankovich (Assignee) dated same day. The Assignee "shall become a replacement Member." This is the critical document: Steven was ORIGINAL member, then purported to assign to Anthony on 08/26/2021. Whether Anthony actually signed or knew is the fraud question. | enterprise | CMR |
| 2021-08-26 | JOE SEINITZ EVIDENCE CORROBORATION — Former GM confirms Steven controlled CMR, Anthony never involved. Joseph Seinitz (former General Manager, Contessa Marine Research LLC) declares under penalty of perjury: (1) Steven Ivankovich exercised actual control over CMR decisions, finances, and operations; (2) Anthony D. Ivankovich never acted as member or manager, never participated in CMR decisions; (3) Anthony had no knowledge of CMR loans, vessel/refit matters, or litigation; (4) Contemporaneous communications (email/text) corroborate Steven's control. Draft declaration dated 06/01/2026 for Case 0:26-cv-61150-PAB, also intended for CMR v. SYG (0:23-cv-61696-AHS) and DE Chancery (2026-0495-MTZ). | enterprise | CMR |
| 2021-08-26 | ALLEGED FRAUD-ON-THE-COURT EVIDENCE (SYG contention — unadjudicated) — The August 26, 2021 Amended & Restated Operating Agreement + Assignment reveal: (1) Steven Ivankovich was the ORIGINAL sole member of CMR; (2) On 08/26/2021 Steven "assigned" his interest to Anthony; (3) Anthony is listed as "replacement Member" with 100% interest; (4) The signature page shows Anthony's name but NO VERIFIABLE SIGNATURE in the extracted text; (5) Joe Seinitz (GM) states Anthony never acted as member/manager and had no knowledge of CMR operations; (6) The entity's registration status was previously reported as INACTIVE by 09/22/2022, but that status traced to a misattributed Florida document number and is UNVERIFIED — the verified record is Delaware file 5981956, formed 6/8/2021. The signature and knowledge questions directly support Gary Goldstein's admission and SYG's fraud-on-the-court theory: SYG contends CMR was Steven's vehicle and Anthony a nominal member without operational involvement; the entity's authority to sue is contested. | enterprise | CMR |
| 2021-08-26 | Amended & Restated Operating Agreement for Contessa Marine is drafted, naming Anthony Ivankovich as the 100% "sole member" with Steven Ivankovich assigning his entire interest. Crucially, the agreement describes Contessa Marine as a "Delaware LLC" — and that claim is now VERIFIED: Delaware registry file 5981956 exists, formed June 8, 2021, exactly matching the agreement's stated formation date (the earlier published "no such Delaware entity exists" finding was refuted 9/19/26, and the cited Florida document L21000423951 belongs to an unrelated entity). Former GM Joe Seinitz declares Anthony had no knowledge of any loans, vessels, or litigation, and Anthony's signature contains no verifiable signature, indicating a fraudulent setup to shield Steven's personal control. | CMR_TRACK | CMR |
| 2021-09-08 | CMR ENTITY AMENDMENT — Contessa Marine, LLC principal/mailing address CHANGED to 1441 Brickell Ave, Suite 1400, Miami, FL 33131. Registered Agent CHANGED to Robert Allen Law at same address. Name and address of registered agent both changed on this date. This is the critical amendment date per Joe Seinitz theory that Steven Ivankovich fraudulently amended CMR without Anthony's knowledge. Authorized Person on record: COOK, JOHN (Title MGR, 43 Silver Iris Way, The Woodlands, TX 77382). CROSS-REFERENCE: The earlier claim that Steven Ivankovich filed a NEW Florida entity "Contessa Marine Research LLC" (L21000423951) on 09/16/2021 is retracted — that document number belongs to unrelated Local Agent LLC, no Florida entity under the CMR name exists in the Sunbiz index, and the verified CMR is Delaware file 5981956 (formed 6/8/2021). | enterprise | CMR |
| 2021-09-16 | CMR-RESEARCH ENTITY FORMATION — CORRECTED 9/19/26. The previously published record — Florida LLC, Document L21000423951, FEI/EIN 87-4333981, 1000 Brickell Ave Suite 715, Registered Agent COGENCY GLOBAL INC., Authorized Person IVANKOVICH STEVEN, INACTIVE as of 09/22/2022 — cannot be verified as published: document number L21000423951 belongs to an unrelated entity (Local Agent LLC, registered agent Mary J. Crain), no entity named "Contessa Marine Research" appears in the Florida Sunbiz index, and no Ivankovich appears as officer on any such Florida entity. The cited details (Cogency Global is a typical foreign-qualification registered agent) may trace to a different filing under a different document number — UNVERIFIED pending the source "2024 SnapshotReport." What IS verified: Contessa Marine Research LLC is a Delaware LLC, file 5981956, formed June 8, 2021 — matching the Operating Agreement's stated original formation date under Steven as sole member, amended August 26, 2021 to assign to Anthony. This is the entity that filed CMR v. SYG (0:23-cv-61696) and is defendant in Seacoast v. CMR (1:25-cv-25958-DPG). | enterprise | CMR |
| 2021-09-16 | FRAUD THEORY CORRECTION — UPDATED 9/19/26: The earlier version claimed Steven formed a new FLORIDA entity "Contessa Marine Research LLC" on 09/16/2021 under document L21000423951. That attribution is retracted — the document number belongs to an unrelated entity and no Florida CMR exists in the Sunbiz index. The corrected record: CMR is a Delaware LLC (file 5981956, formed 6/8/2021) — the same 2021 entity described in the operating agreement, under Steven as original sole member, then assigned to Anthony on 08/26/2021. The fraud questions that remain standing are control and signature/knowledge (per Seinitz), not entity existence or jurisdiction. The separate 2016 Florida entity "Contessa Marine, LLC" (L16000087982, John Cook MGR) remains a distinct entity whose Ivankovich linkage is theory-level. | enterprise | CMR |
| 2022-03-17 | Ivankovich signs Cobia DC33 estimate as CMR LLC Manager — first SYG work, before Octopussy | Track CMR | CMR |
| 2022-09-16 | Ivankovich introduces Jake to Moore & Company as "legal team for the three IMG boats" — Moore established as JV counsel with authority over information flow | Track B - Property/CMR | CMR |
| 2022-09-22 | CMR-RESEARCH STATUS CHANGE — RETRACTED 9/19/26: The prior entry attributing an INACTIVE status (as of 09/22/2022, per a "2024 SnapshotReport") to CMR under Florida document L21000423951 is withdrawn — that document number belongs to unrelated Local Agent LLC. CMR's current Delaware standing (file 5981956) is verified to exist as of 9/19/26; its good-standing/delinquency detail was not separately pulled. Whether a Florida foreign qualification existed and lapsed remains UNVERIFIED pending the source document. | enterprise | CMR |
| 2022-10-20 | IMG Marine LLC purchases IMG 54 'Dahya' (2022) from Alkhajeh in Dubai for $1,175,000 - Hull UAE-IMGAK21SC222 | OTHER | 12F |
| 2023-01-01 | 12Five Capital LLC files suit against IMG Marine LLC and Ivankovich in Leelanau County MI (Case 23-11132-CB) | CMR | 12F |
| 2023-03-18 | Mark Brown (Flat801.com) observed conducting surveillance at SYG facility perimeter | enterprise | CMR |
| 2023-12-26 | Steven removes Jeanette's divorce LLC declaratory action to federal court (1:23-cv-24894-FAM, S.D. Fla.) | divorce | DIV |
| 2024-01-01 | M/Y CONTESSA (SUNSEEKER 100) ACQUIRED — ~$14.9M, 2024 Sunseeker 100 acquired by or for Ivankovich interests. Held via Yacht Daddy LLC (Cayman Islands), whose registered address matches CMR's Brickell address (1000 Brickell Ave Suite 715, Miami FL). This is the largest liquid asset in the Ivankovich ecosystem and is currently listed for sale via IYC/Mark Elliott. CRITICAL: time-sensitive — once sold, proceeds go offshore and become unrecoverable. Seacoast has no direct lien on this hull. | enterprise | Seacoast |
| 2024-03-05 | Default judgment entered: 12Five Capital v IMG Marine LLC - $2,685,250 - Leelanau County MI Case 23-11132-CB | OTHER | 12F |
| 2024-06-01 | BlueWater Reel Estate LLC files Chapter 11 bankruptcy | Legal | TBW |
| 2024-06-01 | Anderson v. SYG LLC filed in Broward County - customer dispute | SYG | AND |
| 2024-06-06 | Seakeeper Second Amendment pricing | Track 1A | SKR |
| 2024-06-06 | Seakeeper executes Second Amendment dealer pricing — induces continued SYG investment 6 months before termination | SKR | SKR |
| 2024-06-10 | Ivankovich Family LLC files Chapter 11 bankruptcy (24-15755-LMI, S.D. Fla. Bankr.) — jointly administered with A&O Family LLC and Atlas P2 Managing Member LLC | bankruptcy | IFB |
| 2024-10-17 | Adversary proceeding filed: Ivankovich Family LLC v. Ivankovich (24-01411, Bankr. S.D. Fla.) | bankruptcy | IBA |
| 2025-01-01 | AKERMAN DUAL-REPRESENTATION CONFLICT — Akerman LLP represents both (a) Seacoast National Bank in creditor enforcement and (b) Ivankovich/CMR entities in defensive litigation. This conflict is a strategic lever: it creates disqualification risk, settlement bias toward protecting Ivankovich interests over Seacoast's collection, and potential malpractice exposure. Seacoast is being represented by conflicted counsel while Ivankovich assets are being stripped. | enterprise | Seacoast |
| 2025-01-15 | BlueWater Reel Estate LLC files eviction complaint against SYG LLC in Broward County | SYG | TBW |
| 2025-02-04 | SYG files Emergency Motion to Stay through Elliott Law arguing void service due to Hunter LLC manager conflict | SYG | TBW |
| 2025-03-27 | CMR ANNUAL REPORT FILED — Contessa Marine, LLC files 2025 Annual Report with Florida Department of State. Registered Agent: Robert Allen Law. Principal Address: 1441 Brickell Ave Suite 1400, Miami FL 33131. Status remains ACTIVE. Entity is current and in good standing despite ongoing litigation and Anthony Ivankovich's death. | enterprise | CMR |
| 2025-06-13 | YachtCloser Purchase & Sale Agreement: SYG/Jake buys 2007 Chris-Craft Corsair 36 Heritage Edition "Last Chance" from Corby Dorr for $90,000 via Global One Yacht Sales LLC | SYG | SCB |
| 2025-08-01 | Harbour Towne SMI Westrec LLC files 32-page eviction complaint COCE-25-075400 against SYG LLC | SYG | HTW |
| 2025-08-13 | SYG files DE 230: Brian Kenny CFO 152-page verified response to Interrogatory 9 (DE 230-1). Includes RO breakdowns 40534-41377, check numbers, vendor invoices, and credit card payment proof (DE 230-3). Also files Chart of CMR Redactions (DE 230-4) and LLC Ownership docs (DE 230-5). Filed by Hutchinson. | FILING | CMR |
| 2025-09-20 | TD Bank NA files complaint against SYG LLC and Stratmann for $250K revolving note breach, 4 counts including replevin | SYG | TDB |
| 2025-10-28 | Harbour Towne SMI Westrec LLC files marina eviction against SYG (COCE-25-075400) | SYG | HTW |
| 2025-12-15 | Tyler Atlas LLC wires $1.2M to Goldstein trust account | Financial | CMR |
| 2025-12-17 | Seacoast National Bank files admiralty complaint against Contessa Marine Research LLC and Anthony Ivanovich (1:25-cv-25958-DPG, S.D. Fla., Judge Darrin P. Gayles). Cause: 28:1333 Admiralty. CMR address: 1000 Brickell Avenue, Suite 715, Miami, FL 33131. Plaintiff counsel: Robert Dewitt McIntosh & Adam B. Cooke (Fowler White Burnett, P.A.). Filing fees $405.00. Case transferred from 1:25-cv-25957. | creditor_actions | SCN |
| 2025-12-17 | ADDRESS DISCREPANCY FLAG — Seacoast National Bank files admiralty complaint listing CMR address as 1000 Brickell Avenue, Suite 715, Miami, FL 33131 (PACER DE 1). This DIFFERS from Sunbiz registered address of 1441 Brickell Ave Suite 1400. Possible explanations: (a) Steven Ivankovich's separate office at 1000 Brickell, (b) outdated/incorrect address on complaint, (c) CMR maintains multiple addresses. Requires verification. | admiralty | SCN |
| 2026-01-09 | Seacoast v. CMR (1:25-cv-25958-DPG): SUMMONS returned executed — CMR served Dec 19, 2025; answer due Jan 9, 2026 per FRCP 12. Anthony Ivanovich waiver sent Feb 17, 2026; answer due Apr 20, 2026. | admiralty | SCN |
| 2026-01-13 | Seacoast v. CMR (1:25-cv-25958-DPG): Seacoast files MOTION for Clerk's Entry of Default as to Contessa Marine Research LLC. CMR failed to answer by Jan 9, 2026 deadline. | admiralty | SCN |
| 2026-01-14 | Ivankovich files criminal complaint via attorney Daniel Lynch (Lynch Thompson) to CPD Financial Crimes Unit ([email protected], Det. Morgan) against Gary Goldstein for \.2M improper transfer from Tyler Atlas LLC trust account | CMR | CMR |
| 2026-01-14 | Vivere Adventures default judgment entered against SYG LLC (DE 36/38) — Valcourt withdrew Nov 2025, SYG in default Dec 2025 | SYG | VIV |
| 2026-01-14 | Seacoast v. CMR (1:25-cv-25958-DPG): Clerk's DEFAULT entered as to Contessa Marine Research LLC. Signed by Deputy Clerk. (DE 7). Motions Terminated: DE 6 Motion for Clerk's Entry of Default. | admiralty | SCN |
| 2026-01-16 | POLLACK INTRODUCES PMT220 LLC: Pollack sends IMPORTANT NOTICE re AUTHORIZED PAYMENT RECIPIENTS naming PMT220 LLC for settlement payments. New entity in payment chain. | FINANCIAL | MCA |
| 2026-01-26 | Navy Federal Credit Union files foreclosure complaint against SYG LLC in Broward County | SYG | NFC |
| 2026-01-29 | Det. Jackson follow-up: Troy Testa confirms hired by Radiance Capital Receivables LLC under court judgment against IMG Marine/Ivankovich. Testa is boat captain, not licensed repo agent. | CMR | 12F |
| 2026-01-30 | Meland Budwick PA (Ivankovich enterprise-connected law firm) files Zeen Marine v. Testa (Case 2026CA000257, St. Lucie County, Jan 30 2026) on behalf of four shell entity plaintiffs: Zeen Marine LLC, Tattered Flag LLC, Poopsie Wallah LLC, Bun Bad Mind LLC. Pattern: shell entity plaintiffs used for preemptive asset seizure / retaliation against enterprise targets. Contemporaneous with alleged SYG mail theft (Jan 29 2026). SGH analysis: consistent with a retaliation pattern — inference, not a finding. Enterprise connection asserted; under internal review. | TBW | TBW |
| 2026-02-03 | TD Bank files Notice of Hearing for Feb 18 2026 - Motion for Final Default Judgment against SYG LLC and Charles Stratmann personally | SYG | TDB |
| 2026-02-11 | Seacoast v. CMR (1:25-cv-25958-DPG): Brooke Linne' Bishop (Perry Maritime Law Group, P.A.) files NOTICE of Attorney Appearance on behalf of Contessa Marine Research LLC. CMR now represented after default. Bishop files Unopposed MOTION to Set Aside Default AND for Extension of Time to Respond to Complaint (DE 9). | admiralty | SCN |
| 2026-02-12 | Seacoast v. CMR (1:25-cv-25958-DPG): Judge Gayles enters PAPERLESS ORDER granting CMR's Unopposed Motion to Set Aside Default. The Jan 14, 2026 Clerk's Default is VACATED. CMR must file answer on or before Feb 19, 2026. Set/Reset Response/Answer Due Deadline per DE 10. | admiralty | SCN |
| 2026-02-16 | SYG prepares formal litigation hold and preservation demand to Harbour Towne SMI Westrec LLC and Suntex Marinas. Demands preservation of all lease records, billing, communications, and Molo system data. | SYG | HTW |
| 2026-02-16 | Scottsdale Indemnity Company files CACE-26-002670 against SYG LLC for Contract and Indebtedness. EPLI insurer seeking unpaid deductible/premium/reimbursement. Another enterprise-caused creditor cascade. | SYG | SIC |
| 2026-02-17 | Tyler Atlas, LLC files personal injury suit against Gary Goldstein in Maryland Circuit Court (C-24-CV-26-001230, Baltimore City) | goldstein_litigation | TAG |
| 2026-02-17 | Maryland Circuit Court action filed: Tyler Atlas, LLC v. Gary Goldstein, et al. (C-24-CV-26-001230), Tort - Fraud, with Verified Complaint and injunctive relief request. | state_litigation | GGS |
| 2026-02-18 | DE 15: ORDER STRIKING all Stratmann filings (DEs 11-14). Court rules Stratmann not named party. Sets Mar 5 deadline for LLC to appear with attorney. | SCB | |
| 2026-02-19 | Seacoast v. CMR (1:25-cv-25958-DPG): Contessa Marine Research LLC files ANSWER and Affirmative Defenses to Complaint. CMR now actively defending after default vacated. (DE 11) | admiralty | SCN |
| 2026-02-20 | Seacoast v. CMR (1:25-cv-25958-DPG): Judge Gayles enters PAPERLESS ORDER requiring Joint Scheduling Report and Proposed Scheduling Order by March 12, 2026, per S.D. Fla. Local Rule 16.1. Failure to comply = dismissal without prejudice. (DE 13) | admiralty | SCN |
| 2026-03-12 | Seacoast v. CMR (1:25-cv-25958-DPG): Joint SCHEDULING REPORT filed by Seacoast National Bank (DE 15). SCHEDULING ORDER entered by Judge Gayles: Jury Trial set for March 8, 2027; Telephonic Calendar Call March 3, 2027; Telephonic Status Conference Dec 16, 2026; Case REFERRED to Mediation (deadline Dec 8, 2026) and to Magistrate Judge Detra Shaw-Wilder for Discovery Matters. (DE 16) | admiralty | SCN |
| 2026-03-13 | Seacoast v. CMR (1:25-cv-25958-DPG): NOTICE of Attorney Appearance by Robert Dewitt McIntosh on behalf of Seacoast National Bank. Plaintiff's Certificate of Other Affiliates/Corporate Disclosure filed identifying Corporate Parent Seacoast Banking Corporation of Florida. (DE 18 & DE 19) | admiralty | SCN |
| 2026-03-16 | Daniel Lynch admitted pro hac vice as co-counsel for plaintiff Tyler Atlas, LLC in C-24-CV-26-001230. | state_litigation | GGS |
| 2026-03-17 | SYG LLC served in SCB case (DE 44) — 21-day FRCP 12 answer clock starts. Response deadline April 7, 2026. | SCB_IFB_COORDINATION | SCB |
| 2026-03-31 | Atlas P2 Managing Member LLC bankruptcy status update (24-15770-LMI): RECAP shows utility entry 'Close Bankruptcy Case' and Doc 32 'Order (Generic)' on same date. | bankruptcy | IFB |
| 2026-04-15 | Real-time CourtListener status check: Ivankovich Family LLC Ch.11 docket (24-15755-LMI, docket_id 68841674) date_last_filing updated to 2026-04-15; assigned Judge Laurel M. Isicoff. Goldstein remains listed attorney of record. | bankruptcy | IFB |
| 2026-04-15 | CourtListener docket metadata check confirms Ivankovich Family LLC bankruptcy (24-15755-LMI, docket_id 68841674) date_last_filing = 2026-04-15, assigned to Judge Laurel M. Isicoff. | IFB_DOCKET | IFB |
| 2026-04-20 | Seacoast v. CMR (1:25-cv-25958-DPG): Anthony Ivanovich files ANSWER and Affirmative Defenses to Complaint. Attorney Brooke Linne' Bishop added to party Anthony Ivanovich. (DE 23) | admiralty | SCN |
| 2026-06-04 | SEACOAST COLLECTION STRATEGY ANALYSIS — Seacoast has the strongest collection position of any creditor but is aimed at dead guarantors and empty shells through conflicted counsel. Ranked options by collectibility: (1) ANTHONY'S ESTATE on personal guaranty (strongest — survives death; reaches probate assets before distribution); (2) CMR JUDGMENT (easy but likely judgment-proof — no visible assets; the earlier "INACTIVE since 09/22/2022" status was tied to a misattributed document number and is retracted — verified record is Delaware file 5981956); (3) FRAUDULENT TRANSFER / ALTER-EGO (the real money — only path to the Sunseeker); powered by Coleman findings ($30.7M in 30 days, "complete dominion"); (4) ADMIRALTY (limited to vessels Seacoast financed — has lien on Slow UR Roll II, not the Sunseeker); (5) LEVERAGE AKERMAN CONFLICT + mediation 7/14/2026 (convert adversary into aligned creditor). | enterprise | Seacoast |
| 2026-06-04 | CREDITOR RACE DYNAMICS — Multiple creditors are competing for the same limited Ivankovich assets: (a) CJS-RICO (0:26-cv-61150-PAB, $30.7M+ Coleman finding as collateral estoppel); (b) Seacoast National Bank (admiralty + guaranty, mediation 7/14/2026); (c) 12Five ($15M judgment, settled); (d) Radiance Capital (securities fraud); (e) Anthony Ivankovich Estate (probate, competing claims). The Sunseeker ($14.9M) is the prize. Whoever pierces Yacht Daddy LLC (Cayman) / attaches the hull first wins. CJS/SYG edge = assembled evidence package (Coleman + Seinitz + OA fraud + Sunbiz dual-entity) to prove the pierce. | enterprise | Seacoast |
| 2026-06-04 | JOE SEINITZ — RECORD FACT — Joe Seinitz (former CMR General Manager) is a named CMR defendant with claimed knowledge of the Yacht Daddy/Contessa structure. His statements are allegations pending corroboration; no witness status with any agency is asserted or verified. Any contact routes through counsel. Internal outreach protocol details are withheld from public display. | enterprise | Seacoast |
| 2026-06-04 | TIME-CRITICAL ALERT — SUNSEEKER SALE IMMINENT — M/Y Contessa (2024 Sunseeker 100, ~$14.9M) is listed for sale via IYC/Mark Elliott. Once the hull sells, proceeds go to Yacht Daddy LLC (Cayman) and become effectively unrecoverable. The creditor who moves first to attach or pierce wins. Seacoast has no direct lien, so its only path is fraudulent-transfer/alter-ego — which requires the evidence package CJS/SYG has assembled (Coleman + Seinitz + OA fraud + dual-entity). ACTION REQUIRED: deliver Seinitz proffer to Seacoast independent counsel before 7/14/2026 mediation; explore emergency TRO/prejudgment remedy to freeze sale proceeds. | enterprise | Seacoast |
| 2026-07-14 | SEACOAST MEDIATION DEADLINE — Court-ordered mediation scheduled for July 14, 2026 in Seacoast National Bank v. Contessa Marine Research LLC & Anthony Ivankovich (1:25-cv-25958-DPG). This is the last structured opportunity to resolve before trial (set March 8, 2027). STRATEGIC WINDOW: If Joe Seinitz's proffer package is delivered to Seacoast's independent counsel before this date, Seacoast may convert from pursuing a dead guarantor's estate to joining a fraudulent-transfer action against Yacht Daddy / Steven Ivankovich — dramatically improving recovery from near-zero (estate) to potentially $14.9M (Sunseeker). | enterprise | Seacoast |
| 2026-09-16 | Seacoast v. CMR (1:25-cv-25958-DPG): DE 32 STIPULATION OF DISMISSAL filed by counsel, plus same-day order dismissing/closing case or party — 13 days after the death certificate was lodged in Miami-Dade probate 2026-003865-CP-02. Scope (all parties vs. the guarantor individually; settlement vs. suggestion-of-death) pending stipulation text — document not yet on the public RECAP mirror. If the case is fully dismissed, Seacoast's recovery on the $2,015,400 loan + guaranty runs through the probate estate. | litigation | Seacoast |
Case No. 0:26-cv-61090-DIMITROULEAS/STRAUSS (S.D. Fla.) — Pro se action alleging unauthorized private sale of Plaintiff's vehicle without UCC Article 9 notice, concealment of buyer identity, spoliation of evidence, and RICO conspiracy. Defendant's Motion to Dismiss [DE 19] response due ~July 29, 2026. Counsel: McGuireWoods LLP (Jason R. Bowyer, Steffanny Acevedo-Perez).
Claims: Article 9 (Counts I-V), Spoliation (VI), FCCPA (VII), FDUTPA (VIII), Declaratory Judgment (IX), RICO (X-XI).